CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Oct 26, 2026
2. SEC Identification Number
CS201627300
3. BIR Tax Identification No.
009-468-103
4. Exact name of issuer as specified in its charter
SP New Energy Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
Rockwell Business Center, Ortigas Avenue, Barangay Ugong, Pasig City, Second District, National Capital Region, PhilippinesPostal Code1604
8. Issuer's telephone number, including area code
0284641630
9. Former name or former address, if changed since last report
N.A.
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common
50,073,050,000
11. Indicate the item numbers reported herein
Item 9
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SP New Energy CorporationSPNEC
PSE Disclosure Form 4-4 - Amendments to By-Laws References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Amendments to the By-Laws of the Company
Background/Description of the Disclosure
On 21 January 2026, the Board of Directors of SP NEW ENERGY CORPORATION (the "Company") voted in favor of amending (i) the name of the Company as it appears on the first page of the Company's By-Laws and (ii) Article IX [Seal], Section 1 [Form and Inscriptions] of the By-Laws for the purpose of changing the Company's corporate name from "SP New Energy Corporation" to "MGEN Renewable Energy Holdings, Inc."
After further internal discussions, Management proposed new corporate names to replace the current name for adoption by the Company's Board of Directors. During their meeting on 26 March 2026, the Board of Directors voted in favor of amending (i) the name of the Company as it appears on the first page of the Company's By-Laws and (ii) Article IX [Seal], Section 1 [Form and Inscriptions] of the By-Laws for the purpose of changing its corporate name from "SP New Energy Corporation" to "MGEN Renewables Inc." This approval supersedes the previous board approval on the same matter.
On 26 October 2026, the Company received the attached electronic Certificate of Filing of Amended By-Laws of even date from the Securities and Exchange Commission ("SEC"), which confirms that the SEC has approved the Company's application for corporate name change: from SP New Energy Corporation to MGEN Renewables Inc.
Date of Approval by Board of Directors
Mar 26, 2026
Date of Approval by Stockholders
May 25, 2026
Other Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Relevant Regulatory Agency, if applicable
N/A
Date of Approval by Securities and Exchange Commission
Oct 26, 2026
Date of Receipt of SEC approval
TBA
Amendment(s)
Article and Section Nos.
From
To
First Page
AMENDED BY-LAWS OF SP NEW ENERGY CORPORATION (Formerly: Solar Philippines Nueva Ecija Corporation)
AMENDED BY-LAWS OF MGEN RENEWABLES INC. (Formerly: SP New Energy Corporation)
Article IX, Section 1
Section 1. Form and Inscriptions - The corporate seal shall be circular in form, within which shall be inscribed: SP NEW ENERGY CORPORATION INCORPORATED 2016 PHILIPPINES
Section 1. Form and Inscriptions - The corporate seal shall be circular in form, within which shall be inscribed: MGEN RENEWABLES INC. INCORPORATED 2016 PHILIPPINES
Rationale for the amendment(s)
This is part and parcel of the gradual rollout and implementation of the overall branding strategy of the Meralco PowerGen Corporation Group.
The timetable for the effectivity of the amendment(s)
Expected date of filing the amendments to the By-Laws with the SEC
Oct 23, 2026
Expected date of SEC approval of the Amended By-Laws
Oct 26, 2026
Effect(s) of the amendment(s) to the business, operations and/or capital structure of the Issuer, if any
Upon approval by the SEC, it is not expected that the change in the Company's corporate name will have any impact, material or otherwise, to the business, operations, and/or capital structure of the Company.
Other Relevant Information
Please see attached SEC Electronic Certificate of Filing of Amended By-Laws dated 26 October 2026.
The issuance of the original SEC Certificate of Filing of Amended By-Laws is still subject to the post-audit requirements of the SEC.